1663806140 (01663806140)

Amazon spam

SCAM claimed to be from Blockchain and that I had a frozen account that I would need to pay money into to unlock.

SCAM asian lady's voice did not say company

SCAM

SCAM Someone trying to call saying they’re from HMRC and to press 1 as there has been miscalculations in your tax and could lead to a criminal offence

SPAM

SCAM SCAM SCAM SCAM

After applying for a loan this company rang me multiple times a day i asked them to call me back after 6pm the first time as i was working and did want to see if they could help me but the I had 7 calls off the in 3 hours NOT one after the time I said I could answer, the following day the same company different number rang me 13 times between 10 am and 4:30 pm so i blocked those numbers, the following day i had a further 14 missed calls from this company off another 5 numbers. So far I am I up to 14 number

Fraud, becareful

SCAM visa has had 2 big debits on account. Speak to "advisor" if you want to cancel. Scammers who i kept stringing along so it meant they couldn't scam somebody else while listen to my made up name and account info.

SCAM

SCAM -banking scam attempted

A phishing scam claiming to be from Amazon about Amazon Prime subscription. Amazon confirmed it was not them

missed call couldnt call back

SPAM

SCAM This is a cloned firm as per the FCA. Do not engage with companies unless you have a legal contract, verifiable contact details that you have checked with the FCA, and according to the FCA you give them NO money upfront. They do not get fees or any funds at all until you are paid. Be safe.

Text message read "Santander - An unrecognised I.P. has logged in to your account. If this wasn't you please visit: Helpdesk.view-attempt-logon.com"

Harassment and threats of harm

someone with a very strong non brit accent claiming to be Kevin from a housing association about damages very probably a ScamSCAM

Fraud

TRUFFA

SPAM

SPAM SCAM

Scammers - "Housing Repair Advice". Phishing, reported to ACTION FRAUD, Add to your spam list.

spam

Watch out this company is someone who is trying to get your address but first say they are shell energy but turns out be a company called toogles

Hmmmm rings and doesn't leave a message. Red flag.

SCAM

Text Message be aware MEN don't trust Cynthia Marie Aguilar she is very dishonest and lies about everything and desire s to play victim

SPAM

SCAM

Fraud - recorded message supposedly regarding two fraudulent transactions on a credit card. Didn't call them back.

Text saying. Hi, Dad I have lost my phone, and asked me to text back on a different number.

Fake number impersonating someone close ..

SCAM

SCAM

It said dear Jan, You have an appointment on 13/01/23 at Homerton Hospital reply yes 1642 to confirm attendance, rebook 1642, and text cancel 1642 if the appointment is no longer needed. missed appointments cost NHS £160. Thanks for your support. It is the second time I received this message on my mobile to confirm my appointment. I will be phoning Homerton Hospital on the 9th of January 2023 referring to this and other things.

SPAM claims to be from Currys PC World about an iphone deal. I asked woman where she was based and she repeated name of "company". She then gave a place name in the midlands, I said that my phone said Bodmin (in Cornwall). She hung up.

Boiler Maintenance Insurance scammers.

Automated message claiming to be from Amazon Prime about charging my renewal to a Visa credit card. Asked me to press 1 or 2 for customer services. I hung up and checked my Amazon account. My subscription doesn't expire until July and I don't have a Visa card registered with Amazon. Clearly a scam.

Fraud

SCAM

Harassing

47-354-2063 and -289-624-4285-----!$#@% U A L--- OFFENSER- SCAMMER of free SOFTWARE off THEPIRATEBAY his fake company is Terabyte Computer Services L1X 0A3

Claimed to be Royal Bank of Scotland asking me to ring back to confirm a payment. I didn't call.

SCAM

SPAM Called TPS registered number to see if they could sell us a website for one of the 400+ domains we have registered... we're a web development company!

SPAM

SPAM SCAM

450-639-6834-514-663-7828, 304-512-3434, 438-764-5183-( His business is dying, he gets no calls, no money, he has no clue how close I am to ENDING HIM AND HIS LOVER FOREVER ) Sells donation bin computers with installed pirated software installed.. He has a fake software company that scams peoples credit cards and PayPal he offers dirt cheap trial software., on KIJIJI and FACEBOOK MARKETPLACE..There scam company is called ICANRUNIT* and is run out of a basement in there mothers dilapidated house in Montreal

SCAM

My number on contract with o2 taken over by fraudster. O2 cancelled the number but it has been used in attempts to access my credit cards. Also possibly being used as a debit card app. number. Police and Action Fraud are aware.

514-699-9042 *Scam Alert*convicted child sex offender du Quebec that sells illegal software and donations bin desktops and laptops. From Salvation Army, Goodwill, & Value village. He and his homosexual lover was charged a few years ago for sexual buggery,child abuse & rape of 5 year old boy in the basement of a Catholic Church in Laval, Quebec . This person is sick and dangerous. Do not go to his house..438-764-5183 , 514-663-7828, 450-639-6834, (sells stolen items on Kijiji and Facebook marketplace

SCAM

Scam. Female voice, possibly asian, introduced herself as wanting to talk about my Internet connection and avoided giving her name when asked. She claimed to be calling on behalf of Sky Digital but when asked who she wanted to talk to, hung up.

Fraudtold me to ring back as 2 transactions had been made

This number is a scam call claiming money has been withdrawn from your Lloyds Bank account by Amazon and an international bank transfer.

SCAM thy want money for trading crypto ???? Then he gets rude & properly nasty when he realised....it's not nice having your time wasted.